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ALLIED GLASS CONTAINERS LIMITED

Company number 03846688

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2022 PSC02 Notification of Verallia Uk Limited as a person with significant control on 21 November 2022
25 Nov 2022 PSC07 Cessation of Allied Glass Holdings Limited as a person with significant control on 21 November 2022
08 Nov 2022 MR04 Satisfaction of charge 038466880012 in full
08 Nov 2022 MR04 Satisfaction of charge 038466880009 in full
08 Nov 2022 MR04 Satisfaction of charge 038466880010 in full
08 Nov 2022 MR04 Satisfaction of charge 038466880013 in full
08 Nov 2022 MR04 Satisfaction of charge 038466880014 in full
08 Nov 2022 MR04 Satisfaction of charge 038466880011 in full
07 Nov 2022 AA01 Previous accounting period shortened from 6 December 2022 to 7 November 2022
02 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-section 550 28/10/2022
31 Oct 2022 SH19 Statement of capital on 31 October 2022
  • GBP 30
31 Oct 2022 SH20 Statement by Directors
31 Oct 2022 CAP-SS Solvency Statement dated 28/10/22
31 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 28/10/2022
30 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 30
30 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 29
31 Aug 2022 AA Full accounts made up to 4 December 2021
07 Jul 2022 TM01 Termination of appointment of Philip Morris as a director on 7 July 2022
28 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
13 Oct 2021 TM02 Termination of appointment of James Stewart Mclean as a secretary on 30 September 2021
08 Sep 2021 AA Full accounts made up to 5 December 2020
07 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
08 Dec 2020 AA Full accounts made up to 7 December 2019
07 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
15 Jan 2020 MR04 Satisfaction of charge 038466880008 in full